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CORNICA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornica Ltd. The company was founded 8 years ago and was given the registration number 10006931. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CORNICA LTD
Company Number:10006931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary24 October 2016Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director01 July 2021Active
1, Burckhardtstr., Hannover, Germany, 30163

Director15 January 2021Active
15 A, Grossburgwedeler Str., Burgwedel, Germany, 30938

Director24 October 2016Active
Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director01 September 2018Active
2, Ryefield Court, Joel Street, Nothwood, England, HP6 1LP

Director10 August 2016Active
1a, Platanenstrasse, 65812 Bad Soden Am Taunus, Germany,

Director16 February 2016Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Director01 September 2019Active
2, Joel Street, Northwood, England, HA6 1LP

Corporate Director01 July 2016Active

People with Significant Control

Mr Ingo Bredemeier
Notified on:15 February 2017
Status:Active
Date of birth:December 1976
Nationality:German
Country of residence:Germany
Address:15a, Grossburgwedeler Str., Burgwedel, Germany, 30938
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-03Gazette

Gazette filings brought up to date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-05-18Gazette

Gazette filings brought up to date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-23Persons with significant control

Notification of a person with significant control statement.

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2020-11-23Officers

Change corporate director company with change date.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Address

Change registered office address company with date old address new address.

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2019-10-18Resolution

Resolution.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-27Officers

Appoint corporate director company with name date.

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2019-09-27Persons with significant control

Notification of a person with significant control statement.

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